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Search in: US OFAC Consolidated (non-SDN) List

Filtered: US OFAC Consolidated (non-SDN) List Export controlled

Search guide · Data current as of 2026-01-26

Mahmoud Khaled Zahhar
Person · Disqualified · Export controlled · Politician · Sanctioned entity · Palestine
Russian Agency for Export Credit and Investment Insurance OJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
OBIEDINENNAYA PROMYSHLENNAYA KORPORATSIYA OBORONPROM OAO
Company · Export controlled · Sanctioned entity · Russia
CETELEM BANK LIMITED LIABILITY COMPANY
Company · Export controlled · Sanctioned entity · Russia
VTB CAPITAL HOLDINGS CLOSED JOINT STOCK COMPANY
Company · Export controlled · Sanctioned entity · Hong Kong SAR · Russia
Huawei Technologies Co., Ltd.
Company · Export controlled · Sanctioned entity · China · Hong Kong SAR · United States
SBERBANK INSURANCE COMPANY LTD
Company · Export controlled · Sanctioned entity · Russia
Jiangxi Hongdu Aviation Industry Co., Ltd.
Company · Export controlled · Sanctioned entity · China
RT-Inform Limited Liability Company
Company · Export controlled · Sanctioned entity · Russia
BANK VTB (KAZAKHSTAN), JSC
Company · Export controlled · Sanctioned entity · Kazakhstan
OJSC ORENBURGNEFT
Company · Export controlled · Sanctioned entity · Russia
CJSC VANKORNEFT
Company · Export controlled · Sanctioned entity · Russia
Joint Stock Company Sberbank Technologies
Company · Export controlled · Sanctioned entity · Russia
PJSC VERKHNECHONSKNEFTEGAZ
Company · Export controlled · Sanctioned entity · Russia
Limited Liability Company Korus Consulting CIS
Company · Export controlled · Sanctioned entity · Russia
GAZPROM VNIIGAZ, OOO
Company · Export controlled · Sanctioned entity · Russia
LLC INFRASTRUCTURE MOLZHANINOVO
Company · Export controlled · Sanctioned entity · Russia
Joint-Stock Company VTB Specialized Depository
Company · Disqualified · Export controlled · Sanctioned entity · Russia
VTB REGISTRAR, CJSC
Company · Disqualified · Export controlled · Sanctioned entity · Russia
Gazprom Flot LLC
Company · Export controlled · Sanctioned entity · Russia
LLC SOVREMENNYE TECHNOLOGII
Company · Export controlled · Sanctioned entity · Russia
BANK BELVEB OJSC
Company · Export controlled · Sanctioned entity · Belarus · Russia
NON-STATE PENSION FUND OF SBERBANK
Company · Export controlled · Sanctioned entity · Russia
SBERBANK LEASING CJSC
Company · Export controlled · Sanctioned entity · Russia
Hangzhou Hikvision Digital Technology Co., Ltd.
Company · Export controlled · Sanctioned entity · China

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Topics

165Debarred entity 165Export controlled 165Sanctioned entity 25Public listed company 18Bank 15Disqualified 10Person of interest 3Trade risk 2Politician

Data sources

165US OFAC Consolidated (non-SDN) List 165US SAM Procurement Exclusions 165US Trade Consolidated Screening List (CSL)142PermID Open Data 126Russian Unified State Register of Legal Entities 124Ukraine NSDC State Register of Sanctions 83US OFAC Specially Designated Nationals (SDN) List 77Taiwan Strategic High-Tech Commodities Entity List 51US OFAC Press Releases 39Legal Entity Identifier (LEI) Reference Data

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Search in: US OFAC Consolidated (non-SDN) List

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